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SUTHERLAND CORPORATE SERVICES LIMITED

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Company·GB·oo:GB-COH-04684849
JSON / MCP View network
Status
active
Incorporated
2003-03-04
Legal form
ltd
Activity
70229
Registered office
Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ

SUTHERLAND CORPORATE SERVICES LIMITED is a ltd registered in GB, incorporated 2003-03-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrew Paul Matebeneficial owner 100%→SUTHERLAND CORPORATE SERVICES LIMITED
  2. 1Mrs Patricia Jane Matebeneficial owner 37.5%→SUTHERLAND CORPORATE SERVICES LIMITED
  3. 1Mrs Martine Elisabeth Hallybonebeneficial owner 37.5%→SUTHERLAND CORPORATE SERVICES LIMITED
  4. 1Mr Andrew Paul Matebeneficial owner 87.5%→SUTHERLAND CORPORATE SERVICES LIMITED

Company profile· live · Companies House

Company no.
04684849
Status
active
Type
ltd
Incorporated
2003-03-04
Registered office
Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ
SIC
70229
Officers · 4 active
  • SHEEKEY, Duncan Arthur
    secretary · appt 2010-04-01
  • MATE, Andrew Paul
    director · British · appt 2010-04-01
  • POWLING, Graham Mark
    director · British · appt 2010-04-01
  • SHEEKEY, Duncan Arthur
    director · British · appt 2010-04-01
  • CURRAN, Aniko(resigned)
    secretary · British · appt 2003-03-04
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2003-03-04
  • CURRAN, Michael John(resigned)
    director · British · appt 2003-03-04
  • HALLYBONE, Michael John(resigned)
    director · British · appt 2010-04-01
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 2003-03-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-10-02
FORMERLY KNOWN AS
  • SUTHERLAND COMPANY SECRETARIAL LIMITED